| Entity Name: | GRIDTRAX MEXICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRIDTRAX MEXICO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Mar 2017 (8 years ago) |
| Document Number: | L15000021249 |
| FEI/EIN Number |
36-4807318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 41ST STREET #400, MIAMI BEACH, FL 33140 |
| Mail Address: | 4201 Collins Avenue, c/o William Holloway, Apt 2601, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOlloway, William Richard | Agent | 4201 Collins Avenue, c/o William Holloway, Apt 2601, MIAMI BEACH, FL 33140 |
| WHENEVER POSSIBLE PRODUCTIONS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 4201 Collins Avenue, c/o William Holloway, Apt 2601, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 301 41ST STREET #400, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-09 | HOlloway, William Richard | - |
| REINSTATEMENT | 2017-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-27 | 301 41ST STREET #400, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-03-27 | GRIDTRAX MEXICO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-15 |
| REINSTATEMENT | 2017-03-09 |
| LC Amendment and Name Change | 2015-03-27 |
| Florida Limited Liability | 2015-02-04 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
